Company number NI057555
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address PHILP PALLIN, 39 OLD QUAY ROAD, HOLYWOOD, COUNTY DOWN, BT18 0AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of LOWBURN PROPERTIES LIMITED are www.lowburnproperties.co.uk, and www.lowburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lowburn Properties Limited is a Private Limited Company.
The company registration number is NI057555. Lowburn Properties Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Lowburn Properties Limited is Philp Pallin 39 Old Quay Road Holywood County Down Bt18 0al. . PALLIN, Philip is a Secretary of the company. PALLIN, Philip is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 January 2006
Appointed Date: 13 December 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 January 2006
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Philip Pallin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
LOWBURN PROPERTIES LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to C/O Philp Pallin 39 Old Quay Road Holywood County Down BT18 0AL on 14 July 2015
...
... and 25 more events
26 Apr 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
04 Apr 2006
Change of ARD
31 Mar 2006
Change of dirs/sec
31 Mar 2006
Change in sit reg add
13 Dec 2005
Incorporation
-
ANNOTATION
Statement of fact produced. Name corrected from lowburn properites LIMITED to lowburn properties LIMITED due to an error made by companies registry northern ireland on 13TH december 2005